| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| F-2 AUTHORIZATION
FOR THE SUPERINTENDENT TO:
1. FINALIZE NEGOTIATIONS AND EXECUTE AN AMENDMENT TO THE LEASE AGREEMENT
BETWEEN THE SCHOOL BOARD AND MIAMI-DADE FOUNDATION FOR EDUCATIONAL INNOVATION,
FOR THE OPERATION OF A DISTRICT-MANAGED CHARTER SCHOOL AT 1080 LA BARON DRIVE,
MIAMI SPRINGS, FLORIDA; AND
2. GRANT OR DENY ALL APPROVALS REQUIRED UNDER THE LEASE AGREEMENT,
INCLUDING RENEWING, EXTENDING, CANCELING OR TERMINATING THE AGREEMENT |
| F-4 AUTHORIZE
THE SUPERINTENDENT TO:
1. FINALIZE NEGOTIATIONS AND EXECUTE A NEW LEASE AGREEMENT WITH THE CITY OF
MIAMI (“CITY”), FOR USE OF SPACE BY THE CITY AT LINDSEY HOPKINS TECHNICAL
COLLEGE, LOCATED AT 750 N.W. 20 STREET, MIAMI, FLORIDA, TO OPERATE A WORKFORCE
DEVELOPMENT CENTER; AND
2. GRANT OR DENY ALL APPROVALS REQUIRED UNDER THE LEASE AGREEMENT,
INCLUDING RENEWING, EXTENDING, CANCELLING OR TERMINATING THE LEASE AGREEMENT |
| H-10 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING APRIL AS WATER SAFETY MONTH |
| H-13 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING NATIONAL SAFE BOATING WEEK MAY 16-22, 2015 |
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| AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
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AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS
- Partnership with the National Institute for Occupational Safety
and Health/Centers for Disease Control (NIOSH/CDC)
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| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2014-2015 |
| D-45 PROPOSED AMENDMENT OF BOARD POLICY: INITIAL
READING 5120, ASSIGNMENT WITHIN DISTRICT (revised) |
| D-45 PROPOSED AMENDMENT OF BOARD POLICY: INITIAL
READING 5120, ASSIGNMENT WITHIN DISTRICT |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| F-3 AUTHORIZE
THE SUPERINTENDENT TO:
1) FINALIZE NEGOTIATIONS AND EXECUTE A LEASE AGREEMENT WITH TEACH FOR
AMERICA, INC., FOR USE OF SPACE AT THE JOSE DE DIEGO MIDDLE SCHOOL CAMPUS,
LOCATED AT 3100 N.W. 5 AVENUE, MIAMI, FLORIDA; AND
2) GRANT OR DENY ALL APPROVALS REQUIRED UNDER THE LEASE AGREEMENT,
INCLUDING RENEWING, EXTENDING, CANCELLING OR TERMINATING THE LEASE AGREEMENT |
| F-7 AUTHORIZE
THE SUPERINTENDENT TO: (revised)
1. EXPLORE FUNDING PARTNERSHIPS WITH PUBLIC AND PRIVATE NOT-FOR-PROFIT
ENTITIES FOR THE POSSIBLE REDEVELOPMENT OF THE HENRY S. WEST LABORATORY SCHOOL
SITE LOCATED AT 5300 CARILLO STREET, CORAL GABLES, ITS POSSIBLE
RECONFIGURATION, EXPANSION AND OTHER CAMPUS REDEVELOPMENT OPPORTUNITIES
FOCUSING ON FUTURE JOINT USE OF FACILITIES, INCLUDING ISSUANCE OF A REQUEST FOR PROPOSALS, AS NEEDED; AND
2. BRING BACK TO THE BOARD A FOLLOW-UP ITEM WITH ALL PERTINENT DETAILS FOR
FURTHER ACTION, SHOULD SUCH PARTNERSHIPS PROVE FEASIBLE AND IN THE BOARD’S BEST
INTERESTS |
| F-7 AUTHORIZE
THE SUPERINTENDENT TO:
1. EXPLORE FUNDING PARTNERSHIPS WITH PUBLIC AND PRIVATE NOT-FOR-PROFIT
ENTITIES FOR THE POSSIBLE REDEVELOPMENT OF THE HENRY S. WEST LABORATORY SCHOOL
SITE LOCATED AT 5300 CARILLO STREET, CORAL GABLES, ITS POSSIBLE
RECONFIGURATION, EXPANSION AND OTHER CAMPUS REDEVELOPMENT OPPORTUNITIES
FOCUSING ON FUTURE JOINT USE OF FACILITIES; AND
2. BRING BACK TO THE BOARD A FOLLOW-UP ITEM WITH ALL PERTINENT DETAILS FOR
FURTHER ACTION, SHOULD SUCH PARTNERSHIPS PROVE FEASIBLE AND IN THE BOARD’S BEST
INTERESTS |
| G-2 INITIAL
READING: PROPOSED AMENDMENTS TO VARIOUS SCHOOL BOARD POLICIES, REPEAL OF
CERTAIN POLICIES AND PROMULGATION OF NEW POLICIES RELATED TO HUMAN CAPITAL,
RISK MANAGEMENT, ACADEMICS, AND RESPONSIBLE USE OF TECHNOLOGY, PURSUANT TO
SECTION 120.74, F.S. |
| H-8 Request approval of resolution no. 15-031 OF
the school board of miami-dade county, florida, RECOGNIZING BILLY JOEL FOR HIS
OUTSTANDING WORK THROUGH THE AVENTURA MARKETING COUNCIL’S ANCHORS AWAY
FOUNDATION IN PARTNERSHIP WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS (revised 4) |
| H-8 Request approval of resolution no. 15-031 OF
the school board of miami-dade county, florida, RECOGNIZING BILLY JOEL FOR HIS
OUTSTANDING WORK THROUGH THE AVENTURA MARKETING COUNCIL’S ANCHORS AWAY
FOUNDATION IN PARTNERSHIP WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS (revised 3) |
| H-8 Request approval of resolution no. 15-031 OF
the school board of miami-dade county, florida, RECOGNIZING BILLY JOEL FOR HIS
OUTSTANDING WORK THROUGH THE AVENTURA MARKETING COUNCIL’S ANCHORS AWAY
FOUNDATION IN PARTNERSHIP WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS (revised 2) |
| H-8 Request approval of resolution no. 15-031 OF
the school board of miami-dade county, florida, RECOGNIZING BILLY JOEL FOR HIS
OUTSTANDING WORK THROUGH THE AVENTURA MARKETING COUNCIL’S ANCHORS AWAY
FOUNDATION IN PARTNERSHIP WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS (revised) |
| H-8 Request approval of resolution no. 15-031 OF
the school board of miami-dade county, florida, RECOGNIZING BILLY JOEL FOR HIS
OUTSTANDING WORK THROUGH THE AVENTURA MARKETING COUNCIL’S ANCHORS AWAY
FOUNDATION IN PARTNERSHIP WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS |
| H-9 REQUEST
APPROVAL OF RESOLUTION NO. 15-035 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, HONORING VASUNDARA GOVINDARAJAN (revised) |
| H-9 REQUEST
APPROVAL OF RESOLUTION NO. 15-035 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, HONORING VASUNDARA GOVINDARAJAN |
| H-14 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING DR. AILEEN M. MARTY |
| H-15 EXPLORE
THE FEASIBILITY AND COST ASSOCIATED WITH INCREASING FEMALE STUDENT
PARTICIPATION IN S.T.E.M. (SCIENCE, TECHNOLOGY, ENGINEERING AND MATHEMATICS)
RELATED ACTIVITIES |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| H-4 REQUEST
APPROVAL OF RESOLUTION NO. 15-033 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE CORAL GABLES MUSEUM (replacement) |
| H-4 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE CORAL GABLES MUSEUM |
| H-16 REQUEST
FOR APPROVAL OF RESOLUTION NO. 15-038 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING COUNCILWOMAN, MARIE ERLANDE STERIL |
| H-17 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING KAREN A. TYNES |
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